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BYBROOK INVESTMENTS LIMITED

Company number 05149328

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2004	88(2)R	Ad 01/10/04--------- £ si 507870@.01=5078 £ ic 51/5129	View PDF Ad 01/10/04--------- £ si 507870@.01=5078 £ ic 51/5129 - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	88(2)R	Ad 06/09/04--------- £ si 4930@.01=49 £ ic 2/51	View PDF Ad 06/09/04--------- £ si 4930@.01=49 £ ic 2/51 - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	287	Registered office changed on 04/10/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	View PDF Registered office changed on 04/10/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ - link opens in a new window - 1 page (1 page)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	123	Nc inc already adjusted 31/08/04	View PDF Nc inc already adjusted 31/08/04 - link opens in a new window - 1 page (1 page)
07 Sep 2004	122	S-div 31/08/04	View PDF S-div 31/08/04 - link opens in a new window - 1 page (1 page)
07 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 100 @ 1P 31/08/04
07 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Aug 2004	CERTNM	Company name changed charco 948 LIMITED\certificate issued on 26/08/04	View PDF Company name changed charco 948 LIMITED\certificate issued on 26/08/04 - link opens in a new window - 2 pages (2 pages)
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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